• Issues Management - Validation, VP

    MUFG (Tampa, FL)
    … risks and controls experience + 6-8 years of experience in information technology , information security, and/or operational risk management, (includes ... operations, operational risk management, compliance , audit, and third-party risk management within technology and or information security), or a… more
    MUFG (08/14/25)
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  • VP Business Architecture - Process Ownership…

    Citigroup (Tampa, FL)
    …team responsible for formulating, designing, defining detailed data needs and technology business requirements; creating detailed test plans and testing the tech ... for platforms, interaction with other BA Process Ownership teams and Technology development, providing expertise during user testing, and achieving final… more
    Citigroup (06/05/25)
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  • Branch Operations Coordinator - Carillon Branch,…

    Wells Fargo (Panama City Beach, FL)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others… more
    Wells Fargo (08/23/25)
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  • GFC Investigator

    Bank of America (Tampa, FL)
    …+ Trading & Transaction Patterns (inc. Transaction Monitoring) + Financial Crimes Compliance Risk Principles **Desired Qualifications:** + Bachelor's Degree in ... the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with...Minimum 1 or more years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of… more
    Bank of America (08/22/25)
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  • Head of FX, Derivatives & ETD's/Clearing,…

    Santander US (Miami, FL)
    …as part of the Global Markets leadership team. Work closely with CIB Business Lines, Compliance , Legal, Risk , Technology , and CLM teams to ensure a unified ... Create a set of KPI and KRI for the departments activity. _Compliance and Risk Management_ Ensure all operational processes comply with all the applicable rules… more
    Santander US (07/13/25)
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  • Branch Manager-North Metro Orlando District

    Wells Fargo (Lake Mary, FL)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to… more
    Wells Fargo (08/23/25)
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  • Branch Manager Trainee (SAFE)- Gainesville/Ocala

    Wells Fargo (Gainesville, FL)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... digital banking * Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention * Ability to… more
    Wells Fargo (08/21/25)
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  • Branch Operations Associate Manager-South Dillard

    Wells Fargo (Winter Garden, FL)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... regulations pertaining to the banking industry + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to… more
    Wells Fargo (08/14/25)
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  • Program Manager II, GRC

    Coinbase (Tallahassee, FL)
    …and Business Technology teams. * Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * Support audit ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...audit standards. * Identify and recommend improvements to enhance risk management, compliance posture, and operational… more
    Coinbase (08/09/25)
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  • Operation Summer Analyst

    MUFG (Tampa, FL)
    … feasibility, optimal execution mechanics, regulatory requirements and mitigation of operational risk . The team partners with various internal counterparties ... their understanding of the bank and its Operations and Technology functions. + _Engaging Summer Program_ : Summer Analysts...+ Payments: Data Analyst + Payments: Payment, Capital Markets Risk , and Control Team Analyst + Global Product Solutions:… more
    MUFG (08/19/25)
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